Cases 11 - 20 of 24
Richey et al v. CitiMortgage, Inc. et al
as 1:2013cv01452
Plaintiff:
Gloria Richey and Paul Richey
Defendant:
Citimortgage, Inc. and Reimer, Arnovitz, Chernek & Jeffrey Co., LPA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Satre et al v. Argent Mortgage Company, LLC et al
as 3:2012cv06548
Plaintiff:
Rodrick I. Satre and Bonita Satre Daley
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company, Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
City of Lansing Police and Fire Retirement System v. Blouch et al
as 1:2011cv01893
Defendant:
Gerald B. Blouch , Aaron Malachi Mixon, III , Joseph B. Richey, II and others
Plaintiff:
City of Lansing Police and Fire Retirement System
Cause Of Action: 21 U.S.C. § 301
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Luke Richey, et al v. Metaxpert LLC, et al
as 10-35459
Plaintiff:
LUKE RICHEY and JENNIFER RICHEY, husband and wife
Defendant:
CHARLES MANNING and KIMBERLY MANNING, husband and wife
Counter Claimant:
METAXPERT LLC, a Washington limited liability company and PLAYXPERT LLC, an Idaho limited liability company
3Rd Party Defendant:
GRAVITY JACK, INC.
Thomas S. Richey v. Zahra Ghods et al
as 2:2010mc00215
Plaintiff:
Thomas S. Richey
Defendant:
Antonio Maria Ruspoli and Zahra Ghods
Luke Richey, et al v. Metaxpert LLC, et al
as 10-35459
Plaintiff-counter-defendant - Appellee:
LUKE RICHEY and JENNIFER RICHEY, husband and wife
Defendant:
CHARLES MANNING and KIMBERLY MANNING, husband and wife
Defendant-counter-claimant - Appellant:
METAXPERT LLC, a Washington limited liability company and PLAYXPERT LLC, an Idaho limited liability company
Third-party-defendant - Appellee:
GRAVITY JACK, INC.
Richey et al v. Metaxpert LLC et al
as 2:2010cv00020
Plaintiff:
Luke Richey, Luke Richey, Jennifer Richey and others
Defendant:
Metaxpert LLC, Metaxpert LLC, Playxpert LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Richey et al
as 4:2009cv00349
Plaintiff:
USA
Defendant:
Kenneth L Richey and Robin Carnahan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richey et al v. Arena et al
as 8:2008mc00144
Plaintiff:
Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and others
Defendant:
Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc. and others
Cause Of Action: Federal Question
Type:
Other Statutes
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